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CORIN ORTHOPAEDICS HOLDINGS LIMITED

Company number 08138559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2019 AP03 Appointment of Mr Jonathan William Hurd as a secretary on 25 April 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 1,615,142.59
04 Dec 2018 MR01 Registration of charge 081385590005, created on 13 November 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 640,494.44
13 Sep 2018 SH10 Particulars of variation of rights attached to shares
13 Sep 2018 SH10 Particulars of variation of rights attached to shares
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 SH08 Change of share class name or designation
20 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
08 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
08 Aug 2018 SH08 Change of share class name or designation
07 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 MR04 Satisfaction of charge 081385590003 in full
31 Jul 2018 MR04 Satisfaction of charge 081385590004 in full
23 Jul 2018 AP01 Appointment of Mrs Victoria Mary Silvester as a director on 18 July 2018
23 Jul 2018 TM01 Termination of appointment of Marco Fumagalli as a director on 18 July 2018
23 Jul 2018 TM01 Termination of appointment of Enrico Mario Amo as a director on 18 July 2018
23 Jul 2018 TM01 Termination of appointment of Carlo Francesco Frau as a director on 18 July 2018
12 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2016
  • GBP 339,755.05
08 Jun 2018 SH08 Change of share class name or designation
08 Jun 2018 SH10 Particulars of variation of rights attached to shares
08 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities